| Entity Name: | MAXIMUM FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAXIMUM FINANCIAL GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Apr 2005 (20 years ago) |
| Date of dissolution: | 23 Mar 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 23 Mar 2009 (16 years ago) |
| Document Number: | P05000055922 |
| FEI/EIN Number |
202728054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2975 WEST COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 2975 WEST COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARLES LOUIMA | Director | 2975 WEST COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33311 |
| EXILUS HERMIN | Director | 2975 WEST COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33309 |
| EXILUS HERMIN D | Agent | 2975 WEST OAKLAND PARK BLVD, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2009-03-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 2975 WEST COMMERCIAL BLVD, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | 2975 WEST COMMERCIAL BLVD, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 2975 WEST OAKLAND PARK BLVD, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-30 | EXILUS, HERMIN D | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002154200 | LAPSED | 052008 CA 049829 | 18TH JUD. CIR. BREVARD CTY. | 2009-07-13 | 2014-09-24 | $135,831.61 | BANKATLANTIC, 2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| CORAPVDWN | 2009-03-23 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-11 |
| ANNUAL REPORT | 2006-06-30 |
| Domestic Profit | 2005-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
